| Date of change | 05 Mar 2018 |
| Name | MR RENATO TINIO DE GUZMAN |
| Age | 67 |
| Gender | Male |
| Nationality | Philippines |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Personal reasons |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
|
Mr Renato Tinio De Guzman tendered his resignation as an Independent Non-Executive Director of Maybank on 18 January 2018. Approval by Bank Negara Malaysia of Mr De Guzman's resignation was received on 5 March 2018. |
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 05 Mar 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-05032018-00019 |